DOSSIERS / MARIE LEFEBVRE
← SearchExport PDF
Sole trader dossier

MARIE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-10
KYBE ID: FR-517578944 · 517578944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE LEFEBVRE
fr_inpi
517578944
fr_inpi
dissolved
fr_inpi
2009-10-10
fr_inpi
2013-12-31
fr_inpi
15 B RUE AMELIE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE LEFEBVRE (principal) matches PEP Marie Lefebvre — Q66499650. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off